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<br />1 <br /> <br />MINUTES OF THE SPECIAL CALLED MEETING OF CITY MANAGER SELECTION <br />PROCESS <br /> <br />December 6, 2006 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by Mayor Alton Porter at 8:30 a.m. <br /> <br />Members Present: Mayor Alton Porter, Tommy Moser and Chuck Engelken <br /> <br />Members Absent: Howard Ebow <br /> <br />Other Council Members Present: Mike Clausen and Mike Mosteit. <br /> <br />Staff Present: City Secretary Martha Gillett <br /> <br />Others Present: None <br /> <br />2. The November 30, 2006 minutes were approved. <br /> <br />The minutes were approved by acclamation. <br /> <br />3. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 551.087, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING <br />ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551.074 (PERSONNEL MATTER) MEET WITH COMMITTEE AND CITY MANAGER <br />POSITION CANDIDATE FOR INTERVIEW AND TOUR OF CITY FACILITIES <br /> <br />Committee retired to Executive Session on item 3 at 5:35 a.m. and returned to the meeting <br />and reconvened at 4:31 p.m. <br /> <br />4. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN <br />EXECUTIVE SESSION <br /> <br />There was no action taken. <br /> <br />5. ADJOURNMENT <br /> <br />The meeting was adjourned at 4:32 p.m. <br /> <br />Approved this day of , 2006. <br />